XX集团会议系统河南省某水泥集团二零一三年五月十四日目录HYPERLINK\l"一、集团会议制度"一、集团会议制度·····························································································21、HYPERLINK\l"集团会议管理制度"集团会议管理制度······················································································32、HYPERLINK\l"集团会议管理模板"集团会议管理模板（制度附件）·································································92.1HYPERLINK\l"集团会议列表"附件1集团会议列表——模板································································102.2HYPERLINK\l"集团会议通知单"附件2会议通知单及议程——模板························································112.3HYPERLINK\l"集团大型会议计划分工表"附件3大型会议计划分工表——模板·····················································132.4HYPERLINK\l"文档汇报格式示例"附件4文档汇报格式示例——模板·························································152.5HYPERLINK\l"集团会议室使用申请单"附件5会议室使用申请单——模板·························································202.6HYPERLINK\l"集团会议签到表"附件6会议签到表——模板····································································212.7HYPERLINK\l"集团会议记录"附件7会议记录——模板········································································222.8HYPERLINK\l"会议纪要"附件8会议纪要——模板········································································232.9HYPERLINK\l"会议决议及跟进表"附件9会议决议及跟进表——模板·························································242.10HYPERLINK\l"会议效果评估反馈表"附件10会议效果评估反馈表——模板··················································25二、HYPERLINK\l"二、集团会议设置及"集团会议设置及体系内容···········································································261、HYPERLINK\l"集团会议列表集团"集团会议列表······························································································272、HYPERLINK\l"集团会议体系表"集团会议体系表··························································································313、HYPERLINK\l"集团会议流程表"集团会议流程表··························································································353.1HYPERLINK\l"集团高层会议流程"集团高层会议流程··························